Companies must adhere to the Know Your Customer (KYC) procedure, which entails verifying the identity of their clients. Consequently, IDMkyc assists businesses in assessing the potential risks associated with engaging a particular customer.
Confirming the Financially Underserved: Real-Time Validation of Identity Data Through Social Media Profiles
IDMSocial equips you with the necessary instruments to effectively evaluate and confirm the financial reliability of your unbanked clientele. Leveraging our extensive array of data resources, we deliver precise information crucial for seamlessly thwarting fraud and identity theft.
- Enabling unbanked individuals to access data via more than 20 social networks
- Ensuring precise and dependable customer identification
- Streamlining KYC compliance verifications for simplified processes
- Boosting customer loyalty and expanding the customer base
How can we serve you?
Need help getting started with identity management?
Our experts are happy to discuss your requirements and schedule a demo to show you how our solution can work for you.
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We ensure top-notch privacy and compliance standards for your business, so that you can focus on what matters most.
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